KPCT/08/26
Declarations of Interest No Trust Board members declared interests in any of the agenda items.
KPCT/08/27
Minutes of the meeting held 30 January 2008 The minutes of the Trust Board meeting held on Wednesday 30 January 2008 were AGREED as a true and accurate record once the following amendment was made: KPCT/08/13 Use of the Seal It was noted that the second paragraph should have read: The Board APPROVED the use of the PCT’s Seal in confirming the conditional contract for sale to (instead of the word of) Oakedale Developments in the sum £405,000.
KPCT/08/28
Matters Arising KPCT/08/08 Performance Report Following the discussion at the last meeting regarding Primary Care Access and the concerns raised by Mehboob Khan, Carol McKenna confirmed that two of the GP Practices concerned have provided assurance that they do offer a mix of appointments. The PCT is working with the third GP Practice on improving their appointments system. Mike Potts confirmed he had liaised with Margaret Edwards, Chief Executive of Yorkshire and The Humber Strategic Health Authority, regarding the GUM and Chlamydia Screening targets who will take this issue up nationally. KPCT/08/15 Infant Deaths in north Kirklees Dr Hooper confirmed following the launch of the report at last months Board meeting a number of staff briefing sessions had been held across Kirklees and the serious issues had been well debated. It was recognised regionally that this region has a serious problem with infant deaths so there will be a regional summit during May, which will involve the Local Authority. In addition it was also noted that local MP Shahid Malik was also keen to support this work.
KPCT/08/29
Chief Executive’s Report Mike Potts presented his report to the Board highlighting the following:
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